Abbeybrook Limited

Company Registration Number: 02714733

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbeybrook Limited is a Private Company Limited by Guarantee first registered on 14 May 1992. Its current registered address is in Nuneaton, Warwickshire.

Registered Address

6 ABBEYBROOK
MOUNT STREET PASSAGE
NUNEATON
WARWICKSHIRE
CV11 5PN

This is the only company currently registered at this postcode.

Registration Data

Company Number

02714733

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

99999 - Dormant Company

Accounts

Accounts Reference Date

5 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2017

Accounts Next Due

5 January 2019

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MARSTON, Colette Susan

    Secretary

    Appointed on 14 May 1992

     

    6 Abbeybrook
    Mount St Passage
    Nuneaton
    Warwickshire
    CV11 5PN

  • GEDDES, Christine Margaret

    Director

    Appointed on 27 April 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1954

    16 Axminster Close
    Nuneaton
    Warwickshire
    CV11 6YP

  • GEDDES, Peter Colin

    Director

    Appointed on 30 December 2015

     

    Nationality: British

    Occupation: Glazier

    Month of birth: May 1958

    16
    Axminster Close
    Nuneaton
    Warwickshire
    CV11 6YP
    England

  • MARSTON, Colette Susan

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1950

    6 Abbeybrook
    Mount Street Passage
    Nuneaton
    Warwickshire
    CV11 5PN
    England

  • MARSTON, Robert John

    Director

    Appointed on 14 May 1992

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1947

    6 Abbeybrook
    Mount St Passage
    Nuneaton
    Warwickshire
    CV11 5PN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 1992

    Resigned on 14 May 1992

    26
    Church Street
    London
    NW8 8EP

  • EVANS, Christine Jane

    Director

    Appointed on 14 May 1992

    Resigned on 27 April 2000

    Nationality: British

    Occupation: Accounts Supervisor

    Month of birth: October 1961

    5 Abbeybrook
    Mount St Passage
    Nuneaton
    Warwickshire
    CV11 5PN

  • JAMES, Margaret Mary

    Director

    Appointed on 14 May 1992

    Resigned on 17 December 2015

    Nationality: British

    Occupation: Retired

    Month of birth: July 1936

    7 Abbeybrook
    Mount St Passage
    Nuneaton
    Warwickshire
    CV11 5PN

  • PHILLIPS, Christine Muriel

    Director

    Appointed on 14 May 1992

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Retired

    Month of birth: April 1943

    19
    De Havilland Close
    Nuneaton
    Warwickshire
    CV11 5JG

This information was most recently updated 02/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 May 2017 Accounts for a dormant company made up to 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Accounts. Type: AA. Barcode: X67EZAMG. Transaction: MzE3NjgyMjE2N2FkaXF6a2N4.

  2. 28 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67EYZ9N. Transaction: MzE3NjgyMjA4N2FkaXF6a2N4.

  3. 13 June 2016 Accounts for a dormant company made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X591JS8B. Transaction: MzE1MDY0ODcyNmFkaXF6a2N4.

  4. 27 May 2016 Annual return made up to 25 May 2016 no member list [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X57VWC5C. Transaction: MzE0OTU5NDk3MGFkaXF6a2N4.

  5. 27 May 2016 Director's details changed for Mrs Colette Susan Marston on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: CH01. Barcode: X57VWBZ7. Transaction: MzE0OTU5NDg2N2FkaXF6a2N4.

  6. 31 December 2015 Appointment of Mr Peter Colin Geddes as a director on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Officers. Type: AP01. Barcode: X4NFBUSB. Transaction: MzEzODcwNDYxOGFkaXF6a2N4.

  7. 31 December 2015 Termination of appointment of Margaret Mary James as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X4NFBP4Z. Transaction: MzEzODcwMzEwNmFkaXF6a2N4.

  8. 10 June 2015 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X49AHEPS. Transaction: MzEyNDg5NzA2MWFkaXF6a2N4.

  9. 3 June 2015 Annual return made up to 25 May 2015 no member list [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X48SE4NM. Transaction: MzEyNDQ4MjY2NmFkaXF6a2N4.

  10. 30 May 2015 Appointment of Mrs Colette Susan Marston as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X48HWPWB. Transaction: MzEyNDIyNTk3NWFkaXF6a2N4.

  11. 30 May 2015 Termination of appointment of Christine Muriel Phillips as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X48HWOQP. Transaction: MzEyNDIyNTcyOWFkaXF6a2N4.

  12. 29 June 2014 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3B3FQDS. Transaction: MzEwMjgzMDE3OWFkaXF6a2N4.

  13. 26 May 2014 Annual return made up to 25 May 2014 no member list [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X38PR67M. Transaction: MzEwMDY5OTc5MWFkaXF6a2N4.

  14. 9 June 2013 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2A6HKA9. Transaction: MzA3OTQ0NjY5N2FkaXF6a2N4.

  15. 30 May 2013 Annual return made up to 25 May 2013 no member list [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X29GOT48. Transaction: MzA3ODkxNjczN2FkaXF6a2N4.

  16. 30 May 2013 Director's details changed for Mr Robert John Marston on 8 July 2012 [View PDF]

    Action Date: 8 July 2012. Category: Officers. Type: CH01. Barcode: X29GOT40. Transaction: MzA3ODkxNjUzNmFkaXF6a2N4.

  17. 30 May 2013 Director's details changed for Christine Margaret Geddes on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: CH01. Barcode: X29GOT3S. Transaction: MzA3ODkxNjUxMGFkaXF6a2N4.

  18. 14 June 2012 Accounts for a dormant company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1AXON6X. Transaction: MzA1OTE1NDMyM2FkaXF6a2N4.

  19. 4 June 2012 Annual return made up to 25 May 2012 no member list [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1ADPJAX. Transaction: MzA1ODYwODAyM2FkaXF6a2N4.

  20. 17 June 2011 Accounts for a dormant company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A52NJV1J. Transaction: MzAzODk4MDczNmFkaXF6a2N4.

  21. 31 May 2011 Annual return made up to 25 May 2011 no member list [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XRFSLUKU. Transaction: MzAzNzk4NTA5MmFkaXF6a2N4.

  22. 18 June 2010 Accounts for a dormant company made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AFTN7KXT. Transaction: MzAxNzg1MjcyMWFkaXF6a2N4.

  23. 6 June 2010 Annual return made up to 25 May 2010 no member list [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XJ8O6KLN. Transaction: MzAxNjk3NjM4N2FkaXF6a2N4.

  24. 6 June 2010 Director's details changed for Mr Robert John Marston on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XJ8O4KLL. Transaction: MzAxNjk3NjAyNGFkaXF6a2N4.

  25. 6 June 2010 Director's details changed for Miss Christine Muriel Phillips on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XJ8O5KLM. Transaction: MzAxNjk3NjAyNWFkaXF6a2N4.

  26. 6 June 2010 Director's details changed for Christine Margaret Geddes on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XJ8O2KLJ. Transaction: MzAxNjk3NjAyMmFkaXF6a2N4.

  27. 6 June 2010 Director's details changed for Mrs Margaret Mary James on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XJ8O3KLK. Transaction: MzAxNjk3NjAyM2FkaXF6a2N4.

  28. 26 June 2009 Director's change of particulars / christine phillips / 13/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO0EDB0N. Transaction: MjAzNTg1NjkxNWFkaXF6a2N4.

  29. 15 June 2009 Accounts for a dormant company made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: A92SHANR. Transaction: MjAzNTAzOTAxMWFkaXF6a2N4.

  30. 1 June 2009 Annual return made up to 25/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHG6RACD. Transaction: MjAzNDEwNzQ2NWFkaXF6a2N4.

  31. 13 June 2008 Accounts for a dormant company made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: ASYJB0JD. Transaction: MjAwNzE4NzU3MmFkaXF6a2N4.

  32. 10 June 2008 Annual return made up to 25/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X61VP0F3. Transaction: MjAwNjkyODMzOGFkaXF6a2N4.

  33. 16 June 2007 Accounts for a dormant company made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTM3MDAyMmFkaXF6a2N4.

  34. 1 June 2007 Annual return made up to 25/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY0MTgwMWFkaXF6a2N4.

  35. 15 June 2006 Accounts for a dormant company made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MjUzNDY3NWFkaXF6a2N4.

  36. 2 June 2006 Annual return made up to 25/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI4ODI1MmFkaXF6a2N4.

  37. 2 June 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTYwMDIzOGFkaXF6a2N4.

  38. 7 July 2005 Accounts for a dormant company made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEyNjY3NjExNWFkaXF6a2N4.

  39. 23 June 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTQzODY0MWFkaXF6a2N4.

  40. 17 June 2005 Annual return made up to 25/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQzNTg5NGFkaXF6a2N4.

  41. 7 June 2004 Accounts for a dormant company made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNjYxOTc3NGFkaXF6a2N4.

  42. 7 June 2004 Annual return made up to 25/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk1ODA4MmFkaXF6a2N4.

  43. 6 June 2003 Accounts for a dormant company made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNzc1MTIxNmFkaXF6a2N4.

  44. 6 June 2003 Annual return made up to 25/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjIwMjQwOGFkaXF6a2N4.

  45. 1 June 2002 Accounts for a dormant company made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDE0NDcyMzE2NGFkaXF6a2N4.

  46. 1 June 2002 Annual return made up to 25/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDYyMzAwNmFkaXF6a2N4.

  47. 31 May 2001 Annual return made up to 14/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ5OTMzMWFkaXF6a2N4.

  48. 31 May 2001 Accounts for a dormant company made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDE0NDI3MjEzMmFkaXF6a2N4.

  49. 31 May 2000 Annual return made up to 14/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE4MTUzNGFkaXF6a2N4.

  50. 31 May 2000 Accounts for a dormant company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA3OTIzMDYxMGFkaXF6a2N4.

  51. 31 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTc3MjE0NmFkaXF6a2N4.

  52. 9 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzgzNDg5NWFkaXF6a2N4.

  53. 25 May 1999 Accounts for a dormant company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA1ODAwMTY2MGFkaXF6a2N4.

  54. 25 May 1999 Annual return made up to 14/05/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI5MDg4M2FkaXF6a2N4.

  55. 20 May 1998 Accounts for a dormant company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDAxNTY2MTQwNmFkaXF6a2N4.

  56. 20 May 1998 Annual return made up to 14/05/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ4MzcyM2FkaXF6a2N4.

  57. 22 May 1997 Accounts for a dormant company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDAzMDMzNjc1NWFkaXF6a2N4.

  58. 21 May 1997 Annual return made up to 14/05/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI5OTYzNmFkaXF6a2N4.

  59. 22 May 1996 Accounts for a dormant company made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDA4MzkxMTU0NmFkaXF6a2N4.

  60. 22 May 1996 Annual return made up to 14/05/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzM0Nzk0NWFkaXF6a2N4.

  61. 30 May 1995 Accounts for a dormant company made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDA4OTQ1MTE2OWFkaXF6a2N4.

  62. 30 May 1995 Annual return made up to 14/05/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUxMTMwOWFkaXF6a2N4.

  63. 9 May 1994 Accounts for a dormant company made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDA0NzUyNzM1OGFkaXF6a2N4.

  64. 9 May 1994 Annual return made up to 14/05/94

    Category: Annual return. Type: 363s. Transaction: MDA2NjczMDYxM2FkaXF6a2N4.

  65. 6 July 1993 Accounts for a dormant company made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDExODM3MDQwMGFkaXF6a2N4.

  66. 18 May 1993 Annual return made up to 14/05/93

    Category: Annual return. Type: 363s. Transaction: MDAwOTUyNjUzOGFkaXF6a2N4.

  67. 5 March 1993 Registered office changed on 05/03/93 from: 6 mount street passage nuneaton warwickshire CV11 5PN

    Category: Address. Type: 287. Transaction: MDExMzE3NjM0NmFkaXF6a2N4.

  68. 23 December 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0MDI4NDA3NGFkaXF6a2N4.

  69. 23 December 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5MjcwNjEyNWFkaXF6a2N4.

  70. 23 December 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0MzkyMzYyMWFkaXF6a2N4.

  71. 23 December 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE1MzcwMzkzN2FkaXF6a2N4.

  72. 23 December 1992 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2MzI2NTg0M2FkaXF6a2N4.

  73. 23 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTg1NDk2NWFkaXF6a2N4.

  74. 23 December 1992 Accounting reference date notified as 05/04

    Category: Accounts. Type: 224. Transaction: MDA3MzkwNDE4OGFkaXF6a2N4.

  75. 19 May 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4OTI5MTMwMmFkaXF6a2N4.

  76. 14 May 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDcxMDE3OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.184.33 Thu, 21 Sep 2017 11:15:21 +0100